BRAZILIAN HOLDINGS LIMITED

BRAZILIAN HOLDINGS LIMITED is an active private limited company, incorporated on 3 March 1950. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. BRAZILIAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MATRIX HOUSE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG21 4DZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BRAZILIAN HOLDINGS LIMITED

Directors

(The company's officers)

MRS ALISON JANE HENRIKSEN

(~56 year old Australian,british national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 29/01/2020

MR DENIS MARY NOONAN

(~58 year old Irish national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, ENGLAND

Current Director
Gives occupation as GROUP HEAD OF TAX & TREASURY
Usually resident in ENGLAND

Appointed on 27/07/2010

VAUGHN WALTON

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM

Current Secretary

Appointed on 29/01/2020

Connections

(Shared officers)

BRAZILIAN PROPERTIES LIMITED

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

DALGETY PENSION TRUST LIMITED

MR DENIS MARY NOONAN

FYFIELD (SM) LIMITED

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

FYFIELD DORMANT

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

GENUS BREEDING LIMITED

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

GENUS INVESTMENTS LIMITED

MRS ALISON JANE HENRIKSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)